General information

Name:

Regent Fm Ltd

Office Address:

Fiscal House 76 Station Way IG9 6LL Buckhurst Hill

Number: 11072488

Incorporation date: 2017-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Fiscal House, Buckhurst Hill IG9 6LL Regent Fm Limited is categorised as a Private Limited Company issued a 11072488 Companies House Reg No. The company was established on 20th November 2017. This particular Regent Fm Limited business functioned under three different names in the past. The company was founded under the name of Ses Fm to be switched to Regent Fm on 9th September 2020. Its third business name was name up till 2018. The company's Standard Industrial Classification Code is 80100: Private security activities. Regent Fm Ltd released its account information for the financial period up to 2022/11/30. The latest annual confirmation statement was released on 2023/04/27.

Concerning the business, just about all of director's duties have so far been fulfilled by Waqas I. who was appointed in 2023 in February. That business had been controlled by Mohammad M. until March 2023.

Waqas I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Regent Fm Limited 2020-09-09
  • Ses Fm Limited 2020-09-04
  • Regent Fm Limited 2018-03-29
  • Oak Security Limited 2017-11-20

Financial data based on annual reports

Company staff

Waqas I.

Role: Director

Appointed: 01 February 2023

Latest update: 19 January 2024

People with significant control

Waqas I.
Notified on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammad M.
Notified on 20 November 2017
Ceased on 24 April 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-20
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on November 30, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
6
Company Age

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